Whale movements
Last update: 11.03.2026 19:11:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.02.2021 17:11:48 |  |
6 938 048 HUSD | $ 6 938 048 | (unknown) | (unknown) |
| Type: burn | From: 5586a235b4c5eff57b8b65f77a97780d9347fa47 | To: 0000000000000000000000000000000000000000 | |||
| 10.02.2021 17:10:10 | |
10 000 ETH | $ 16 947 492 | (unknown) | (unknown) |
| Type: transfer | From: 8093544cc3a1f2633a78040dada59734d36c873b | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 10.02.2021 17:05:59 | |
300 WBTC | $ 13 200 517 | (unknown) | (unknown) |
| Type: transfer | From: 0c7719f1d7ed41271cbba92ec153afa6610228f8 | To: fa453aec042a837e4aebbadab9d4e25b15fad69d | |||
| 10.02.2021 17:04:19 | |
8 999 999 HUSD | $ 8 999 999 | (unknown) | (unknown) |
| Type: burn | From: 5586a235b4c5eff57b8b65f77a97780d9347fa47 | To: 0000000000000000000000000000000000000000 | |||
| 10.02.2021 17:02:55 |  |
300 BTC | $ 13 290 281 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdzjxpm35gsgscyl5m2j3ckeme6lvlusuga4jgw | To: bc1q78yrk0cs0we2ju9u64ruv5dnhf33lau8j6j6u4 | |||
| 10.02.2021 17:02:55 | |
700 BTC | $ 31 010 648 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdzjxpm35gsgscyl5m2j3ckeme6lvlusuga4jgw | To: bc1qm6ew9suxr5pu6s2x895sxx0nc44zdmhc6jvu8a | |||
| 10.02.2021 17:02:55 | |
144 BTC | $ 6 397 156 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12qgDLKdAKqCiE6i8vja2wF5MCrstFf5iM | To: 1BkiEQyoAQkE51gAcNqvheichN3aLoybej | |||
| 10.02.2021 17:02:55 | |
127 BTC | $ 5 624 213 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3h5qkc9ek8pfgufkm5rn742hrhys2zj4dldpd8m07uuv0rxams6sacttjd | To: bc1qtcfkgpmlfuqk3rxa82e332vhsxly92dl3xd9hc6ndlq7refffr5sr253hs | |||
| 10.02.2021 17:02:55 | |
242 BTC | $ 10 711 791 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 10.02.2021 17:01:04 | |
6 938 048 HUSD | $ 6 938 048 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: 5586a235b4c5eff57b8b65f77a97780d9347fa47 | |||
| 10.02.2021 17:00:15 | |
3 496 ETH | $ 5 991 998 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3de7a988fef6fc4af70f5b149d81b6dd310f6a57 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.02.2021 16:58:27 | |
8 999 999 HUSD | $ 8 999 999 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: 5586a235b4c5eff57b8b65f77a97780d9347fa47 | |||
| 10.02.2021 16:57:37 | |
204 BTC | $ 9 044 174 | (unknown) | (unknown) |
| Type: transfer | From: 3FTwDNZRCSZhwca1QYYC9GbNC1yQDnN4TJ | To: 34U1fjqGcACh4UqpCTTZM1W7AyCrdn8yfu | |||
| 10.02.2021 16:57:37 | |
204 BTC | $ 9 046 359 | (unknown) | (unknown) |
| Type: transfer | From: 39WjTARBJ5CYwvscoep8CRCqdUGNicYTe8 | To: 3FTwDNZRCSZhwca1QYYC9GbNC1yQDnN4TJ | |||
| 10.02.2021 16:57:37 | |
204 BTC | $ 9 049 497 | (unknown) | (unknown) |
| Type: transfer | From: 32TqTYFYuZWWHgLGfWgexH47efUqpZSWSj | To: 39WjTARBJ5CYwvscoep8CRCqdUGNicYTe8 | |||
| 10.02.2021 16:57:37 | |
204 BTC | $ 9 049 779 | (unknown) | (unknown) |
| Type: transfer | From: 35ki8i647C8isQ9LxHzSBa7EjQiWhAMWTd | To: 32TqTYFYuZWWHgLGfWgexH47efUqpZSWSj | |||
| 10.02.2021 16:57:37 | |
204 BTC | $ 9 049 939 | (unknown) | (unknown) |
| Type: transfer | From: 3CjJMZYjTX16MRJd7moVttv9xvxqvoX4iB | To: 35ki8i647C8isQ9LxHzSBa7EjQiWhAMWTd | |||
| 10.02.2021 16:57:15 | |
127 BTC | $ 5 635 561 | (unknown) | (unknown) |
| Type: transfer | From: 1DSh7vX6ed2cgTeKPwufV5i4hSi4pp373h | To: 1Bf9sZvBHPFGVPX71WX2njhd1NXKv5y7v5 | |||
| 10.02.2021 16:57:15 | |
269 BTC | $ 11 929 682 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1K8ceiSv5w2u83amMciYRUXmsmnosXYdN1 | |||
| 10.02.2021 16:57:15 | |
150 BTC | $ 6 663 124 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1E4eRLM2PiGRzXwz2ztu5CXqj5sw4xMwV8 | |||
| 10.02.2021 16:57:15 | |
550 BTC | $ 24 376 560 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 37Tk8wuFY26qk2KCue467k4kTuRq3FCBTf | |||
| 10.02.2021 16:57:15 | |
166 BTC | $ 7 356 258 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfkeyxjeank34x6x8v6u7jme4lwd9a30uxmfq3kkaqxstv7k88yjsxueptu | |||
| 10.02.2021 16:55:24 | |
189 BTC | $ 8 412 571 | (unknown) | (unknown) |
| Type: transfer | From: 3Dkzv78wgS6R9PBiQ1kKeNBft6mXStn7yT | To: 31xY8o2prwrPRyXjcsv7ef4gam4oNkokAd | |||
| 10.02.2021 16:55:24 | |
159 BTC | $ 7 073 332 | (unknown) | (unknown) |
| Type: transfer | From: bc1q67rrjhrqhfflc9agdduqc4yq5aav3utx835zyldghu9jex5dcrrq8n22wy | To: bc1q88nyxfyz9vdy3z6rhxjwwnsst3r3uh7rns5s8ax7hs8z8u2e3t5syv4nvv | |||
| 10.02.2021 16:55:24 | |
139 BTC | $ 6 185 341 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzkgrnazt7kp327pasxw83lef2rz4ug0rmyweydv53fw7avt8cnyqaeqslw | To: bc1q9spj9786rhg92j2c0nn30qts6nx4sxtukd67s3tm0ujvwnk9pv6sse6spy | |||
| 10.02.2021 16:55:24 | |
137 BTC | $ 6 088 793 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzm0stgxp63llr7tn5ad0s3hj2ftypkma3dxzgec3mm4uhaphfh2sskzlcn | To: bc1qd2gzjcjyjuzvplf09sewkt6q9dymgl6n039udr3hw9ktdn5k5rhqn7wgzr | |||
| 10.02.2021 16:55:24 | |
149 BTC | $ 6 642 538 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EqtuS6HkoLxUoWyyG7WrSmkLVQFt2Xj2F | To: 12qgDLKdAKqCiE6i8vja2wF5MCrstFf5iM | |||
| 10.02.2021 16:55:24 | |
499 BTC | $ 22 218 476 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 10.02.2021 16:55:24 | |
1 501 BTC | $ 66 871 070 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 10.02.2021 16:55:24 | |
188 BTC | $ 8 364 354 | (unknown) | (unknown) |
| Type: transfer | From: 3QPGuwDoB8pSoDETBCr74XYTVL6axvwknv | To: bc1qy68w7m2vkg7tl4j0j0e0dsewrev5rdwaendw20 | |||
| 10.02.2021 16:55:24 | |
188 BTC | $ 8 366 842 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw99zdp8whw947cvlpymdsfaehpkg6dyhfgudve | To: 3QPGuwDoB8pSoDETBCr74XYTVL6axvwknv | |||
| 10.02.2021 16:55:24 | |
289 BTC | $ 12 897 502 | (unknown) | binance (exchange) |
| Type: transfer | From: 17hZir8ojimidGKZDpjjFyDt7nDGAb9mFg | To: 1JJf87LLAuirVF3iFWx2amJbku1i6JJm9x | |||
| 10.02.2021 16:55:24 | |
257 BTC | $ 11 452 946 | (unknown) | (unknown) |
| Type: transfer | From: 3KY48TA9eubESy8yDtQysEsn8fzdrcvaHe | To: 3BmNrGqoubfViuiQRttSXsBNu6oBGdyQTT | |||
| 10.02.2021 16:55:24 | |
245 BTC | $ 10 931 981 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 10.02.2021 16:55:24 | |
246 BTC | $ 10 938 372 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 10.02.2021 16:55:24 | |
810 BTC | $ 36 107 588 | (unknown) | (unknown) |
| Type: transfer | From: bc1q93havdw858tc7y76c4y760zhwxq7u3cp4dpp8k | To: bc1qjf4y27vj7n4hknm6d3t9jmf6fwl0zuu6ak95r6 | |||
| 10.02.2021 16:53:51 | |
72 821 ETH | $ 123 798 710 | (unknown) | (unknown) |
| Type: transfer | From: 23b8fdb94858cbf1f917256ff7bf20d4ea768110 | To: 8a44b3d6b454467b25bd9b06a802b43c76aebf04 | |||
| 10.02.2021 16:48:37 | |
15 843 451 USDC | $ 15 843 451 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 10.02.2021 16:48:02 | |
11 316 035 BUSD | $ 11 316 035 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 10.02.2021 16:48:02 | |
6 701 996 USDC | $ 6 701 996 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 10.02.2021 16:48:02 | |
3 000 ETH | $ 5 074 014 | (unknown) | (unknown) |
| Type: transfer | From: 985cb8d1db2db971071aacf6222df421538332d7 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 10.02.2021 16:46:32 | |
7 206 770 BUSD | $ 7 206 770 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1bff026a22e1cc46ffac53e491a3e5591b2a80a5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.02.2021 16:46:23 | |
54 999 980 BUSD | $ 54 999 980 | pax treasury (other) | binance (exchange) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 10.02.2021 16:46:23 | |
15 087 729 BUSD | $ 15 087 729 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 10.02.2021 16:46:23 | |
3 128 ETH | $ 5 299 013 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 985cb8d1db2db971071aacf6222df421538332d7 | |||
| 10.02.2021 16:45:44 | |
68 499 910 BUSD | $ 68 499 910 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 10.02.2021 16:44:43 | |
5 000 ETH | $ 8 476 806 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 10.02.2021 16:43:19 | |
3 496 ETH | $ 5 959 693 | (unknown) | binance (exchange) |
| Type: transfer | From: d90812c7586f6ec8eb9c0dd6f0c8bf79341af97e | To: 3de7a988fef6fc4af70f5b149d81b6dd310f6a57 | |||
| 10.02.2021 16:43:00 | |
11 060 955 USDC | $ 11 060 955 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 10.02.2021 16:41:07 | |
365 BTC | $ 16 141 059 | (unknown) | (unknown) |
| Type: transfer | From: 3LE9ctBdsdECN2rcArdBQXa9Em5wX4J2pC | To: 37Z7QVakXvCH8ansDeWaRgetWJ3aMXtMdE | |||